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Company Information for

PHOTO PANDA LTD

BIRMINGHAM, WEST MIDLANDS, B3,
Company Registration Number
08678961
Private Limited Company
Dissolved

Dissolved 2017-11-23

Company Overview

About Photo Panda Ltd
PHOTO PANDA LTD was founded on 2013-09-05 and had its registered office in Birmingham. The company was dissolved on the 2017-11-23 and is no longer trading or active.

Key Data
Company Name
PHOTO PANDA LTD
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
 
Filing Information
Company Number 08678961
Date formed 2013-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-11-23
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-31 11:28:39
Primary Source:Companies House
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Companies with same name PHOTO PANDA LTD
The following companies were found which have the same name as PHOTO PANDA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOTO PANDA LTD FLAT 7 HEATHER HOUSE ST. JOHNS CLOSE HEATHER COALVILLE LEICESTERSHIRE LE67 2QL Active Company formed on the 2020-04-07

Company Officers of PHOTO PANDA LTD

Current Directors
Officer Role Date Appointed
DAVID JAMES KING
Director 2015-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MARTIN
Director 2013-09-05 2015-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES KING DJK PROPERTY LTD Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID JAMES KING NEXGIFT LIMITED Director 2015-01-29 CURRENT 2013-02-14 Liquidation
DAVID JAMES KING GIFT2 LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
DAVID JAMES KING D KING CONSULTANCY LTD Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2014-11-04
DAVID JAMES KING CREATIVE PHOTOBOOKS LIMITED Director 2010-08-30 CURRENT 2006-10-05 Dissolved 2015-08-25
DAVID JAMES KING NEXPACK LIMITED Director 2010-08-12 CURRENT 2010-08-12 Dissolved 2014-12-23
DAVID JAMES KING NEXVISION HOLDINGS LIMITED Director 2010-04-27 CURRENT 2010-04-27 Liquidation
DAVID JAMES KING VISION CATERING SOLUTIONS LIMITED Director 2008-02-12 CURRENT 2008-02-12 Liquidation
DAVID JAMES KING NEXFOTO LIMITED Director 2007-02-16 CURRENT 2007-02-16 Dissolved 2016-11-15
DAVID JAMES KING NEXUS TOTAL PRINT SOLUTIONS LIMITED Director 2006-08-04 CURRENT 2006-03-14 Dissolved 2014-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM THE FAIRWAY LANGHAM PARK LOWS LANE STANTON-BY-DALE ILKESTON DERBYSHIRE DE7 4RJ
2016-02-244.20STATEMENT OF AFFAIRS/4.19
2016-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-244.20STATEMENT OF AFFAIRS/4.19
2016-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-08GAZ1FIRST GAZETTE
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0120/04/15 FULL LIST
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 1 BURDETT WAY REPTON DERBY DE65 6GA
2015-04-11AP01DIRECTOR APPOINTED MR DAVID JAMES KING
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0105/09/14 FULL LIST
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARTIN / 01/10/2014
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 83 FRIAR GATE DERBY DE1 1FL ENGLAND
2013-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to PHOTO PANDA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-19
Appointment of Liquidators2016-02-19
Resolutions for Winding-up2016-02-19
Meetings of Creditors2016-02-05
Fines / Sanctions
No fines or sanctions have been issued against PHOTO PANDA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOTO PANDA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Intangible Assets
Patents
We have not found any records of PHOTO PANDA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTO PANDA LTD
Trademarks
We have not found any records of PHOTO PANDA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTO PANDA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as PHOTO PANDA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOTO PANDA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPHOTO PANDA LTDEvent Date2016-02-17
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 29 April 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Arvindar Jit Singh at 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 12 February 2016. Office Holder details: Arvindar Jit Singh and Steven Martin Stokes (IP Nos. 11070 and 10330) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB. Further details contact: Email: cp.birmingham@frpadvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPHOTO PANDA LTDEvent Date2016-02-12
Arvindar Jit Singh and Steven Martin Stokes , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB . : Further details contact: Email: cp.birmingham@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPHOTO PANDA LTDEvent Date2016-02-12
At a general meeting of the above named Company, duly convened, and held at Maple Accoutancy, 83 Friar Gate, Derby DE1 1FL on 12 February 2016 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Arvindar Jit Singh and Steven Martin Stokes , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB , (IP Nos. 11070 and 10330) be and are hereby appointed Liquidators for the purposes of such winding up. Further details contact: Email: cp.birmingham@frpadvisory.com David King , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPHOTO PANDA LTDEvent Date2016-02-04
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Maple Accountancy, 83 Friar Gate, Derby, DE1 1FL on 12 February 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 170 Edmund Street, Birmingham, B3 2HB before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Forms of general and special proxy are available and proxies must be duly completed and lodged with the Company at FRP Advisory LLP , 170 Edmund Street, Birmingham, B3 2HB , not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at 170 Edmund Street, Birmingham, B3 2HB, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Natalie Brand, Tel: 0121 710 1680.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTO PANDA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOTO PANDA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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